Democrats on the House Financial Services Committee wanted a … NeoTerraKnight Well-Known Member Jan 4, 2020 #1 Deutsche Bank’s loans to Donald Trump were underwritten by Russian state-owned VTB Bank, according to the whose … Deutsche Bank’s loans to Donald Trump were underwritten by Russian state-owned VTB Bank, according to the whistleblower whose collection of thousands of bank documents … An FBI photo shows that an article about a Deutsche Bank whistleblower was mixed with classified documents in Trump's Mar-a-Lago estate Deutsche Bank is Trump's biggest lender, with about $340 million in loans outstanding to the Trump Organization, the president's umbrella group that is currently … MSNBC host Lawrence O'Donnell made a startling claim on Wednesday that he received word that President Donald Trump's previous loans from Deutsche Bank were … Deutsche Bank will no longer do business with President Donald Trump, a move that will cut off his business from a major source … (Bloomberg) -- A Deutsche Bank AG executive gave testimony that could bolster Donald Trump’s defense in his civil fraud trial, telling a New York judge that prospective clients … Executive Summary Deutsche Bank’s long relationship with Donald Trump combined a profitable commercial pursuit of a wealthy, publicity-generating client with a … We would like to show you a description here but the site won’t allow us. They had come from a bank that was simultaneously laundering billions of dollars of Russian … One involves the "mirror trading" scandal for which Deutsche already has paid $630 million in fines, the other being personal accounts … Despite decades of default worries, lawsuits, and acrimony, Deutsche Bank officials are said to have ignored deep internal concerns about Donald Trump and his finances and … Desperate for capital, Trump turned to Deutsche Bank’s private and investment banking units, which approved high-risk loans that others … The story of how Deutsche became embroiled in the Trump-Russia probe dates back to 2005, when the German lender bought UFG, a boutique investment bank, to acquire … At Deutsche Bank, he had lined up huge loans to finance Trump’s construction and renovation of landmark Manhattan skyscrapers, … “ A source close to Deutsche Bank says Trump’s tax returns show he pays very little income tax and, more importantly, that his loans … MSNBC host Lawrence O'Donnell said a "source close to Deutsche Bank" told him that President Donald Trump's loans were … A Deutsche Bank executive says the bank followed its own guidelines when deciding to lend Donald Trump’s company hundreds of … German banking giant Deutsche Bank has documents that show U. Capitol, the New York … A whistleblower has come forward with a stack of bank documents that may prove Trump's loans from Deutch Bank were backed by Putin. Known derisively as a “global laundromat,” the bank is … Deutsche Bank viewed Donald Trump as a "whale" of a client, wanted to land him and eagerly cultivated a relationship that grew from … Deutsche Bank’s loans to Donald Trump were underwritten by Russian state-owned VTB Bank, according to the whistleblower whose collection of thousands of bank documents … The former head of MI6 has said Donald Trump borrowed money from Russia for his business during the 2008 financial crisis. privacy laws prevent it from disclosing details about President Trump’s finances and his potential ties to Russia. … The bank kept writing checks even after Trump defaulted on loans worth hundreds of millions. In a suit filed last … While Congressional investigators wait for Deutsche Bank to turn over the president's financial records, we examine how the German financial institution came to lend … MSNBC host Lawrence O’Donnell on Wednesday retracted his reporting that claimed Russian oligarchs had co-signed for Deutsche Bank loans to President Donald Trump, … Trump’s family has relied Deutsche Bank for past business loans: The real estate company owned by Jared Kushner, Trump’s son-in … And so it is with regulation: Deutsche Bank says that U. U. … The relevant clip. Likewise, Congress remains in the dark on whether loans Deutsche Bank made to President Trump were guaranteed by the Russian Government, or were in any way connected … Likewise, Congress remains in the dark on whether loans Deutsche Bank made to President Trump were guaranteed by the … As a result, several Trump-branded projects from 1998 onward received significant financing from sources with ties to Russia, most notably the … A Deutsche Bank wealth management group managing director testified Tuesday that the bank anticipates that the net worth of high-wealth clients like Donald Trump can be … Deutsche Bank will not do business in the future with U. The bank’s very special relationship with the US … Like Trump, Deutsche Bank has been scrutinized for its dealings in Russia. Deutsche Bank, the German … Democratic lawmakers have asked Deutsche Bank AG to provide details about its internal reviews into Russian trades and clients, as well as loans made to President Donald … Deutsche Bank lent Trump millions after he defaulted on loans they already gave him and after he once sued them in 2008. DE> for data on accounts held by … The 150-year-old bank has approximately $340 million in outstanding loans to The Trump Organization that come due in two years. … The Deutsche Bank faced prior scrutiny for a $1 billion loan, which was later restructured to $790 million, to the majorly state-owned … President Trump turned to his longtime lender, Deutsche Bank, in early 2016 for a loan of at least $10 million to work on the Trump Organization's Turnberry golf resort in … Deutsche Bank has refused to release information on loans to President Donald Trump and any possible connections to Russia requested by members of the House Financial … In June, Mr Trump disclosed outstanding loans from Deutsche of at least $130m, secured against properties in Miami and Washington in addition to the condominium-hotel in … New York Times financial editor David Enrich details, in a new book, Deutsche Bank's quest to become the world's largest bank — and how its corporate culture led to … For nearly two decades, Deutsche Bank was the only mainstream financial institution consistently willing to do business with Mr. President Donald Trump or his companies in the wake of his supporters' assault on the U. We pick up where … We would like to show you a description here but the site won’t allow us. Deutsche Bank is declining to comment on Lawrence O’Donnell’s reporting that Russian oligarch’s co-signed Trump’s loans. (Associated Press) … A U. Other questionable deals include loans to Donald Trump. Deutsche Bank AG & Capital One, the Supreme Court held that Congress has broad authority to investigate the executive branch, including the President, but … January 15, 2021 - Deutsche Bank ends its business with Donald Trump and the Trump Organization, which owes about $340 … An attorney for President Trump on Wednesday demanded a retraction and apology following an MSNBC report alleging the president … Thomas Bowers, identified as a former Deutsche Bank executive who signed off on controversial loans to President Donald … The source close to Deutsche Bank says that the co-signers of Donald Trump’s Deutsche Bank loans are Russian billionaires close to Vladimir Putin,” O’Donnell revealed. Democratic lawmakers have asked Deutsche Bank AG to provide details about its internal reviews into Russian trades and clients, as well as loans made to President … A Deutsche Bank executive says the bank followed its own guidelines — which include independently verifying information — when … Deutsche Bank's loans to Donald Trump were underwritten by Russian state-owned VTB Bank, according to the whistleblower whose collection of thousands of bank documents … Regulators are reviewing loans from Deutsche Bank, which is also expecting to have to share information with the authorities … What do President Donald Trump and a number of Russian oligarchs have in common? Answer: Deutsche Bank. Those … Deutsche Bank, Trump’s longtime lender, was reportedly looking to end its relationship with the real estate mogul. The source says that Deutsche Bank is in possession of loan documents that show Donald Trump has obtained loans with co-signers, and that he would not have been able …. Trump was one of Deutsche Bank’s best customers until shortly before his 2017 presidency. Richard Dearlove told Prospect Magazine that … Available sources do not provide a definitive public record of direct loans from a named Russian state bank or oligarch to Donald Trump or the Trump Organization that … Democratic lawmakers have asked Deutsche Bank to provide details about its internal reviews into Russian trades and clients, as well as loans made to President Donald … Anti-money laundering specialists at Deutsche Bank flagged multiple transactions involving Donald Trump and his son-in-law, Jared Kushner, from 2016 and 2017. Deutsche Bank has emerged as the star witness in New York attorney general Letitia James’ case against Donald Trump and the Trump Organization. Trump when few others would. presidential election asked Deutsche Bank <DBKGn. Those records may reveal where payments toward Trump’s loan balance originated, or whether any senior Deutsche Bank officials knew the loans were underwritten by … Trump’s lender fell for lies about how big, and possibly how profitable, his properties actually were. Special counsel Mueller’s bank subpoenas could shed light on Trump associates’ ties to Russian money laundering. However, individual Russians have invested heavily in Trump properties, and, following Trump's bankruptcies in the 1990s, he borrowed money … President Donald Trump’s federal income taxes have revealed that Deutsche Bank and other lenders have forgiven about $287 million in … Likewise, Congress remains in the dark on whether loans Deutsche Bank made to President Trump were guaranteed by the Russian Government, or were in any way connected … In Trump v. federal investigator probing alleged Russian interference in the 2016 U. President Donald Trump has received loans thanks to billionaire Russian oligarchs close to Vladimir … In his must-read articles, Enrich has revealed how Trump sought a loan from Deutsche Bank during the 2016 campaign, that anti … Deutsche Bank was one of the few large lenders that repeatedly gave Donald Trump and the Trump Organization large loans — over $2 billion in total across years, with … The loans remain on Deutsche Bank’s books. The bank paid more than $600 million to regulators in … Finally, there were the Deutsche Bank loans that rescued Trump after the crash. The Trump Organization has about $300 million in loans from the Frankfurt-based Deutsche Bank, which became a key lender as major … The 150-year-old bank has nearly $340 million in loans to The Trump Organization that are due in 2022. Special counsel Robert Mueller is reportedly seeking … President Trump has a special relationship with Deutsche Bank. S. It is true that Deutsche Bank was willing to lend to Mr. US President Donald Trump was able to access over $2bn in loans from Deutsche Bank despite the German lender being aware of … Did Deutsche Bank’s elite “private wealth management” division, which has a special relationship with Trump and which makes … Deutsche Bank's ties to Trump have come under increased scrutiny amid investigations into Trump's contact with Russia during the … Her committee wanted to know “whether loans Deutsche Bank made to President Trump were guaranteed by the Russian Government, … Congressional Democrats investigating alleged ties between President Donald Trump's political campaign and Russia are seeking … A former Deutsche Bank executive testified this week that the German financial behemoth only agreed to make massive loans to … Kennedy oversaw and approved major real estate loans given through the bank, including multiple loans made to Trump for his real … Deutsche Bank has reportedly become the latest company to sever ties with President Donald Trump, ending a tricky two-decade … Val Broeksmit, the son of a deceased Deutsche Bank executive, informed the FBI in 2019 that documents from his father's work show that Russian state-owned VTB Bank underwrote loans … We examined Deutsche’s loan activity with Donald Trump, and followed the money with regard to Russian oligarchs. At least one internal Deutsche Bank review examined accounts tied to Trump, Ivanka Trump, Jared Kushner and related entities to search for Russian links and, according to … Desperate for capital, Trump turned to Deutsche Bank’s private and investment banking units, which approved high-risk loans that others … To widespread alarm, and at least one protest that Trump would not be able to pay his lease obligations, Deutsche Bank’s private … US President Donald Trump was able to access over $2bn in loans from Deutsche Bank despite the German lender being aware of … Just one of many scandals. A Russian government-controlled bank deposited at least half a billion dollars into the American subsidiary of Deutsche Bank around the … The news that the special counsel subpoenaed Deutsche Bank re-raised an old question: Does Russia have something on Donald Trump? The bank’s very special relationship with the US-American real estate tycoon began in the year 1998. Representative Maxine Waters. Along the way, we connected some dots linking Russian and … In February, the Guardian reported that sometime after Trump launched his bid for the presidency, Deutsche Bank undertook a review of Trump’s business with the bank. com Forums Sensitive Topics Deutsche Bank has Trump’s taxes — and loan applications cosigned by Russian oligarchs Deutsche Bank’s loans to Donald Trump were underwritten by Russian state-owned VTB Bank, according to the whistleblower whose collection of thousands of bank documents and internal … Donald Trump's relationship with Russia has become an issue because of several factors: his campaign's ties in the region; the claim that the leaks of Democratic National … Enrich reports that Deutsche, which has been caught enabling money-laundering for Russian oligarchs and misleading financial regulators in three countries, also helped Trump … President Donald Trump's ties to Deutsche Bank are under the microscope. Deutsche Bank Is Turning Over Information on Trump Regulators are scrutinizing hundreds of millions in loans and a subpoena … VikeFans.